Having been setup in 1996, Environmental Control Services Ltd has its registered office in London, it's status at Companies House is "Dissolved". The company has 6 directors listed as Jack, Allison, Wilson, Piers Leigh Stuart, Campbell, Colin, Carroll, Caroline, Carroll, James Philip, Patel, Bhairavi at Companies House. We do not know the number of employees at Environmental Control Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Colin | 01 January 2009 | 30 September 2010 | 1 |
CARROLL, Caroline | 17 November 1999 | 30 September 2010 | 1 |
CARROLL, James Philip | 13 March 1996 | 30 September 2010 | 1 |
PATEL, Bhairavi | 17 November 1999 | 30 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JACK, Allison | 31 May 2012 | 30 November 2012 | 1 |
WILSON, Piers Leigh Stuart | 30 September 2010 | 09 May 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 June 2017 | |
DISS16(SOAS) - N/A | 16 September 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 25 August 2015 | |
DISS16(SOAS) - N/A | 08 January 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 23 December 2014 | |
DISS16(SOAS) - N/A | 29 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 April 2014 | |
DISS16(SOAS) - N/A | 28 September 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 September 2013 | |
TM01 - Termination of appointment of director | 10 January 2013 | |
TM02 - Termination of appointment of secretary | 06 December 2012 | |
AA01 - Change of accounting reference date | 06 December 2012 | |
AD01 - Change of registered office address | 06 December 2012 | |
AP03 - Appointment of secretary | 13 June 2012 | |
AR01 - Annual Return | 08 June 2012 | |
TM01 - Termination of appointment of director | 22 May 2012 | |
TM02 - Termination of appointment of secretary | 22 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AD01 - Change of registered office address | 31 October 2011 | |
AR01 - Annual Return | 24 May 2011 | |
MG01 - Particulars of a mortgage or charge | 03 November 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AUD - Auditor's letter of resignation | 15 October 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
AP01 - Appointment of director | 07 October 2010 | |
AP03 - Appointment of secretary | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM01 - Termination of appointment of director | 07 October 2010 | |
TM02 - Termination of appointment of secretary | 07 October 2010 | |
AA01 - Change of accounting reference date | 07 October 2010 | |
AD01 - Change of registered office address | 07 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 September 2010 | |
AR01 - Annual Return | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
CH01 - Change of particulars for director | 22 June 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 26 May 2009 | |
AA - Annual Accounts | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 20 March 2008 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 27 April 2005 | |
287 - Change in situation or address of Registered Office | 07 April 2005 | |
AA - Annual Accounts | 24 March 2005 | |
287 - Change in situation or address of Registered Office | 05 January 2005 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 04 May 2003 | |
AA - Annual Accounts | 05 March 2003 | |
395 - Particulars of a mortgage or charge | 27 January 2003 | |
363s - Annual Return | 19 March 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 01 May 2001 | |
AA - Annual Accounts | 17 November 2000 | |
287 - Change in situation or address of Registered Office | 03 October 2000 | |
363s - Annual Return | 13 March 2000 | |
AA - Annual Accounts | 03 March 2000 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
288a - Notice of appointment of directors or secretaries | 01 December 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 05 March 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 February 1999 | |
AA - Annual Accounts | 09 April 1998 | |
363s - Annual Return | 25 March 1998 | |
225 - Change of Accounting Reference Date | 04 August 1997 | |
363s - Annual Return | 11 June 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 1996 | |
288 - N/A | 30 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
287 - Change in situation or address of Registered Office | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
288 - N/A | 15 May 1996 | |
NEWINC - New incorporation documents | 08 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
An omnibus guarantee and set-off agreement | 02 November 2010 | Fully Satisfied |
N/A |
All assets debenture | 08 October 2010 | Fully Satisfied |
N/A |
Debenture | 16 January 2003 | Fully Satisfied |
N/A |